NATACHA PEÑA - 16876XXX

Comprehensive Background check of Natacha Peña - 16876XXX

Nationality Venezuelan
National citizen document 16876XXX
Voter Precinct 870
Report Available

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Is there a list of individuals and organizations related to terrorism in Panama, and how is this list managed?

Yes, Panama maintains a list of individuals and organizations related to terrorism, and this list is managed and updated in coordination with international organizations.

What type of sanctions can the National Authority for Transparency and Access to Information (ANTAI) impose in Panama in cases of non-compliance with regulations related to government transparency?

The National Authority for Transparency and Access to Information (ANTAI) in Panama can impose various sanctions in cases of non-compliance with regulations related to government transparency. These sanctions may include fines, reprimands, temporary suspensions from duties and other corrective measures. The imposition of sanctions aims to guarantee compliance with regulations that promote transparency in government institutions and strengthen accountability.

What requirements must be met for the sale of goods through subscription programs in Mexico?

The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.

How is the sale of goods at customs auction regulated in Mexico?

The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.

What role do historical archives of judicial records in El Salvador play in legal history research?

Historical archives of judicial records play a fundamental role in researching the legal history of El Salvador. These archives preserve valuable information about historical cases, court decisions and legal events that can be studied by historians, academics and lawyers to understand the evolution of the country's justice system over time.

How can Mexican companies ensure they comply with gender equality and non-discrimination regulations in the workplace?

To comply with gender equality and non-discrimination regulations in Mexico, companies must implement equal opportunity policies, prevent gender discrimination, and provide an inclusive and respectful work environment. This includes complying with the Federal Law to Prevent and Eliminate Discrimination.

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